JEFASSUR
Board
1 director, no change since 2023Manager (not named in the articles)
appointed by deed of 15-03-2024
term without a fixed end
earlier statutory manager, until 23-08-2023
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 01-08-2016, until 23-08-2023
- Manager (not named in the articles), appointed by deed of 15-03-2024, still in office
Control
Founders
,
This company
JEFASSUR
Articles of association
deed of 15-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Vennoot met intentie niet langer deel te nemen heeft recht uit te treden, bij onderling overleg gekozen deskundige”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding en vereffening, bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen”“Vereenvoudigde ontbinding en vereffening, ontbinding en sluiting vereffening in één akte mits alle vennoten aanwezig en unaniem”
Shareholders
At incorporation
deed of 09-02-2018 ↗
- €17,550
- €17,550
After the capital increase
deed of 09-02-2018 ↗
Capital transactions
Capital over time
- 15-03-2024 Converted to available equity
- 09-02-2018 Incorporation · €1,000 · 100 shares
- 09-02-2018 Capital increase of €17,550 · to €18,550